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FGH Solutions Limited

FGH Solutions Limited is an active company incorporated on 16 November 2007 with the registered office located in Rickmansworth, Hertfordshire. FGH Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06429578
Private limited company
Age
18 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on 29 Aug 2023 (2 years 2 months ago)
Previous address was , C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1964
Mr William Lawrence Nelson Trueman
PSC • British • Lives in England • Born in Feb 1964
Mrs Cecilia Rosemary Trueman
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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London Youth Games Foundation
Kerry Secretarial Services Limited is a mutual person.
Active
St. Vincent's Charitable Trust
Kerry Secretarial Services Limited is a mutual person.
Active
The Panathlon Foundation Limited
Kerry Secretarial Services Limited is a mutual person.
Active
CCH Limited
Kerry Secretarial Services Limited is a mutual person.
Active
The London Chin Woo Company Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Berrylands Printers Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Beautyvell Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£67.45K
Increased by £53.06K (+369%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£121.95K
Increased by £63.31K (+108%)
Total Liabilities
-£107.91K
Increased by £79K (+273%)
Net Assets
£14.04K
Decreased by £15.69K (-53%)
Debt Ratio (%)
88%
Increased by 39.18% (+79%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Kerry Secretarial Services Limited Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr William Lawrence Nelson Trueman Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr William Lawrence Nelson Trueman (PSC) Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Mrs Cecilia Rosemary Trueman (PSC) Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Mr William Lawrence Nelson Trueman (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Cecilia Rosemary Trueman (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 6 April 2023
Submitted on 15 Aug 2025
Change of details for Mrs Cecilia Rosemary Trueman as a person with significant control on 6 April 2023
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 16 November 2023
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 25 Nov 2024
Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 1 December 2022
Submitted on 6 Aug 2024
Notification of Cecilia Rosemary Trueman as a person with significant control on 1 December 2022
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Apr 2024
Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 1 September 2023
Submitted on 20 Nov 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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